Key facts
dissolvedSulzer Pump Solutions Germany GmbH
de
R3208_HRB3570
de
dissolved
de
Pützchens Chaussee 202, 53229 Bonn.
de
Company dossier
Sulzer Pump Solutions Germany GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalalles fussball - der shop Bonn GmbHalles fussball - der shop Deutschland GmbHalles fussball GmbHalles fussball management und verwaltungsgesellschaft mbHJugendsport International Verlags- und Organisationsgesellschaft mbHPhoenix Management & Büroservice GmbHSportpark Ennert KGSulzer Pumps Grundbesitz Germany GmbHSulzer Pumps Grundbesitz Germany GmbHSulzer Pump Solutions Germany GmbHSulzer Pumps Wastewater Germany GmbH
Connections
13 linksSulzer Pumps Wastewater Germany GmbHYay!On UG (haftungsbeschränkt)Sulzer Pumps Grundbesitz Germany GmbHSulzer Pumps Grundbesitz Germany GmbHFlowserve Flow Control GmbHABS Production Lohmar GmbHGerwert Consulting Solutions GmbHFlowserve Hamburg GmbHFlowserve SIHI Germany GmbHSnAppLab UG (haftungsbeschränkt)Sulzer Pump Solutions Germany GmbHGerwert Consulting Solutions GmbHHALBERG Maschinenbau Gesellschaft mit beschränkter Haftung
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Mats Eric Hedberg | Authorized representative | — | Germany registry |
| Ernst Rochus Johannes Kammer | officer | — | Germany registry |
| Frank Franz Kaiser | officer | — | Germany registry |
| Georg Üffing | officer | — | Germany registry |
| Gerhard Hofmann | officer | — | Germany registry |
| Henriette Krämer | officer | — | Germany registry |
| Holger Groß | officer | — | Germany registry |
| Hubert Hanowski | officer | — | Germany registry |
| Mats Eric Hedberg | officer | — | Germany registry |
| Nils J. Rikard Zetterström Nilsson | officer | — | Germany registry |
| Peter Benien | officer | — | Germany registry |
| Rüdiger Stähler | officer | — | Germany registry |
| Stefan Lepers | officer | — | Germany registry |
| Thomas-Dieter Gerwert | officer | — | Germany registry |
| Werner Simon | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sulzer Pumps Grundbesitz Germany GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Frank Franz Kaiser (officer) matches PEP Franz Kaiser — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100